Company Information

CIN
Status
Date of Incorporation
27 July 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Monika Jiten Mody
Monika Jiten Mody
Director
over 2 years ago
Khagen Dev Nath
Khagen Dev Nath
Director/Designated Partner
about 6 years ago

Past Directors

Milesh Ashok Mody
Milesh Ashok Mody
Additional Director
over 9 years ago
Ashok Parmanand Mody
Ashok Parmanand Mody
Additional Director
over 9 years ago
Mansukhlal Parmanandas Mody
Mansukhlal Parmanandas Mody
Director
over 15 years ago
Jiten Parmandas Mody
Jiten Parmandas Mody
Director
almost 25 years ago

Documents

Form DPT-3-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Form DIR-12-16122020_signed
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form MGT-7-20122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Notice of resignation;-04092019
Optional Attachment-(3)-04092019
Form DIR-12-04092019_signed
Optional Attachment-(1)-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Evidence of cessation;-04092019
Optional Attachment-(2)-04092019
Form ADT-1-18032019_signed
Copy of the intimation sent by company-11032019
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Form DIR-12-01032019_signed
Optional Attachment-(1)-23022019
Evidence of cessation;-23022019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed